BARR. OSMAN MOMODU on Fri, 27 Jul 2001 23:58:24 +0200 (CEST)


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[Nettime-bold] THANKS


WAZIRI  AHMED ESQ. 
AHMED & ASSOCIATES 
BOOK SHOP BUILDING, 
11TH FLOOR 23 BROAD STREET, 
LAGOS - NIGERIA 
fax 234 1 7596610 

SIR, 

I AM WAZIRI  AHMED ESQ (SAN) SENIOR PARTNER OF 
AHMED & ASSOCIATES LAW CHAMBERS, A 
LAWYER/ATTORNEY TO HAMZA AL MUSTAPHA WHO 
WAS THE FORMER CHIEF SECURITY OFFICER TO THE 
MILITARY DICTATOR OF NIGERIA, GENERAL SANI 
ABACHA. THE LATE GENERAL SANI ABACHA DIED 
UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS 
COLLEAGUES IN THE ARMY POISONED HIM IN THE 
PRESIDENTIAL VILLA (ASOROCK) BECAUSE HE RULED 
NIGERIA WITH AN IRON HAND AND HE DID NOT WANT 
DEMOCRACY IN THE COUNTRY. WITH THE DEATH OF THE 
DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY 
AND A CIVILIAN ADMINISTRATION WAS SWORN INTO 
POWER. WITH THE ADVENT OF THE NEW CIVILIAN 
ADMINISTRATION, A DECISION WAS TAKEN BY THE 
PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL 
MILITARY OFFICERS THAT SERVED IN THE LAST 
MILITARY REGIME OF THE LATE GENERAL SANI ABACHA. 
MY CLIENT, MAJOR HAMZA AL MUSTAPHA WAS SINGLED 
OUT BY THE GOVERNMENT OF THE DAY AS AN ARMY 
OFFICER THAT MUST BE PUNISHED BECAUSE OF HIS 
CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN 
RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY CLIENT 
AND I WERE BEST OF FRIENDS AND HE SHARED HIS 
SECRETS WITH ME. THE FORMER CHIEF SECURITY 
OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL 
MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 
100 MILLION UNITED STATES DOLLARS AROUND THE 
WORLD. PRESENTLY HE HAS BEEN ARRESTED BY THE 
GOVERNMENT OF THE DAY AND IS PRESENTLY IN 
PRISON WAITING TO BE TAKEN TO COURT ON CHARGES 
OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF 
NIGERIA. I WAS DIRECTLY INFORMED BY MY CONTACTS 
AT THE PRESIDENTIAL VILLA, THAT HE WILL BE 
CONVICTED BECAUSE OF HIS POSITION AS THE FORMER 
CHIEF SECURITY OFFICER TO THE LATE DICTATOR. 
SHORTLY BEFORE THE PRESENT GOVERNMENT 
ARRESTED MY CLIENT, HE ENTRUSTED TO ME THE SUM 
OF TWENTY -SIX MILLION, FOUR HUNDRED THOUSAND 
UNITED STATES DOLLARS (us$26,400,000.00) FOR 
SAFEKEEPING. THIS AMOUNT WAS TO BE SENT TO HIS 
MISTRESS IN LEBANON TO LAUNDER FOR HIM. I HAVE 
SINCE HAD THIS AMOUNT WITH ME STASHED AWAY A 
PRIVATE SECURITY COMPANY IN NIGERIA. I CANNOT 
SEND THIS MONEY TO MY CLEINT'S MISTRESS ANY 
MORE BECAUSE OF THE SITUATION OF THINGS OVER 
HERE. AS A RESULT OF THIS I HAVE BEEN MANDATED BY 
MY CLIENT TO SOLICIT FOR A PARTNER ABROAD WHO IS 
WILLING AND READY TO ASSIST IN RECEIVING THE $26.4 
MILLION. THEREFORE, I NEED YOUR ASSISTANCE IN 
MOVING AND SECURING THIS MONEY IN YOUR 
ACCOUNT ABROAD. YOU WILL BE ADEQUATELY 
COMPENSATED WITH 15% OF THE TOTAL SUM FOR YOUR 
ASSISTANCE AND CO-OPERATION WITH ME TO MOVE 
THIS FUNDS OUT OF THE COUNTRY. I INTEND TO 
SAFEGUARD AND INVEST THIS AMOUNT OF MONEY 
ABROAD WITH A RELIABLE FOREIGN BUSINESS PARTNER 
SO THAT WE CAN INVEST THE FUNDS IN REAL ESTATE 
BUSINESS OR ANY VIABLE BUSINESS IN YOUR COUNTRY. 
THAT IS WHY I AM SOLICITING YOUR ASSISTANCE AND 
COOPERATION AS REGARDS THIS BUSINESS. 
ARRANGEMENTS HAVE BEEN CONCLUDED WITH A 
SECURITY COMPANY IN EUROPE TO RECEIVE THE 
MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT 
FOR YOU. PLEASE INDICATE YOUR WILLINGNESS TO 
ASSIST US. 

I AM WAITING TO HEAR FROM YOU VERY SOON.

 BEST REGARDS,

 WAZIRI AHMED 
 
 


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